Compliance, Regulatory & AML Jobs
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Lead Business Analyst, Market Making
Key Areas of ResponsibilityLead requirements gathering sessions with business stakeholders to identify suitable solutions and ensure a thorough understanding of their needs.Translate business requirements into detailed functional specifications and work closely with developers to deliver integrated solutions for Market Making systems and related in...
Lead Business Analyst, Market Making
Key Areas of ResponsibilityLead requirements gathering sessions with business stakeholders to identify suitable solutions and ensure a thorough understanding of their needs.Translate business requirements into detailed functional specifications and work closely with developers to deliver integrated solutions for Market Making systems and related in...
AML/KYC Officer
About the jobAre you passionate about AML/KYC and ready to take your career to the next level?Join a dynamic, fast-moving team where your voice matters, your ideas count, and your impact is real. We're looking for someone curious, driven, and eager to grow! Your ResponsibilitiesOnboarding of clients and investorsPerforming KYTIdentify and assess hi...
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Compliance Investigator (m/w/d)
Über das UnternehmenStellen Sie sich vor, Displays könnten flexibel gefaltet werden, winzige Partikel würden das menschliche Herz beim Schlagen unterstützen oder Edelmetalle würden in völlig neue Anwendungen überführt. Als global agierende Technologiegruppe helfen wir unseren Kunden, technologisch immer einen Schritt voraus zu sein. Ob in der Produ...
Head of Investigations FCC
Head of Investigations - Financial Crime ComplianceWe are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regula...
Compliance manager
Manager Compliance - RotterdamAre you an experienced tax professional who thrives on solving complex fiscal challenges and guiding clients in a dynamic environment? We are looking for a Manager Compliance to join a leading organisation in Rotterdam. In this role, you will play a key part in delivering high-quality compliance and tax return services...
Lead Regulatory Compliance & Financial Integrity
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.